BEAM PERTH LIMITED
DUNDEE BEAM EDINBURGH LIMITED

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Company number SC430196
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, ANGUS, DD2 3QB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BEAM PERTH LIMITED are www.beamperth.co.uk, and www.beam-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beam Perth Limited is a Private Limited Company. The company registration number is SC430196. Beam Perth Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Beam Perth Limited is 4 Valentine Court Dundee Business Park Dundee Angus Dd2 3qb. . ADAMS, Jane is a Director of the company. MCKELVEY, Ruaridh is a Director of the company. Director SINCLAIR, Barrie Neil has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ADAMS, Jane
Appointed Date: 14 August 2012
53 years old
Director
MCKELVEY, Ruaridh
Appointed Date: 14 August 2012
53 years old

Resigned Directors

Director
SINCLAIR, Barrie Neil
Resigned: 14 August 2012
Appointed Date: 13 August 2012
49 years old

Persons With Significant Control

Dr Ruaridh Mckelvey
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Adams
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAM PERTH LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 3 more events
14 Feb 2013
Company name changed beam edinburgh LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
15 Aug 2012
Termination of appointment of Barrie Sinclair as a director
15 Aug 2012
Appointment of Jane Adams as a director
15 Aug 2012
Appointment of Ruaridh Mckelvey as a director
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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